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CAMBRIDGE AEROSPACE LIMITED

Company number 15935962

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2025	SH01	Statement of capital following an allotment of shares on 2 October 2025 GBP 79.64899	View PDF Statement of capital following an allotment of shares on 2 October 2025 GBP 79.64899 - link opens in a new window - 5 pages (5 pages)
16 Sep 2025	CS01	Confirmation statement made on 3 September 2025 with updates	View PDF Confirmation statement made on 3 September 2025 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
20 Aug 2025	SH01	Statement of capital following an allotment of shares on 7 August 2025 GBP 75.90687	View PDF Statement of capital following an allotment of shares on 7 August 2025 GBP 75.90687 - link opens in a new window - 5 pages (5 pages)
22 May 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 May 2025	AP01	Appointment of Mr Klaus Hommels as a director on 1 May 2025	View PDF Appointment of Mr Klaus Hommels as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
15 May 2025	AP01	Appointment of Mr Harry Willem Nelis as a director on 1 May 2025	View PDF Appointment of Mr Harry Willem Nelis as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025	SH01	Statement of capital following an allotment of shares on 8 May 2025 GBP 53.65114	View PDF Statement of capital following an allotment of shares on 8 May 2025 GBP 53.65114 - link opens in a new window - 5 pages (5 pages)
13 May 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 May 2025	PSC07	Cessation of Steven Ricardo Hugh Barrett as a person with significant control on 30 April 2025	View PDF Cessation of Steven Ricardo Hugh Barrett as a person with significant control on 30 April 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2025	AP01	Appointment of Mr Christopher Anthony Sylvan as a director on 19 March 2025	View PDF Appointment of Mr Christopher Anthony Sylvan as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025	MR01	Registration of charge 159359620001, created on 5 March 2025	View PDF Registration of charge 159359620001, created on 5 March 2025 - link opens in a new window - 7 pages (7 pages)
20 Nov 2024	CH01	Director's details changed for Tess Van Stekelenburg on 11 November 2024	View PDF Director's details changed for Tess Van Stekelenburg on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Tess Van Stekelenburg as a director on 11 November 2024	View PDF Appointment of Tess Van Stekelenburg as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Junaid Aasef Hussain as a director on 25 October 2024	View PDF Appointment of Mr Junaid Aasef Hussain as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 11.66667	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 11.66667 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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